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efta-01581618DOJ Data Set 10Other

EFTA01581618

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581618
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-20.2010 02 17 PM JPMorgan Chase 302.634-5955 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Lito, Date: July 20, 2010 Re: Jeffrey Epstein Account VIM= Please wire Two Hundred Fifteen Thousand Dollars and 00/100 (5215,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Burman, Critton, Luttier & Coleman, LLP Trust Account 4 Please call Bella Klein with the Fed Reference number at Initiator...Nome & Ext S Initiator's Si tura Anthorize's Name & Ext Stamp Authorize?. Sipanne ClientCaller Name Client Telephone: Call Back Name: 1 Call Back Signature. Call Back Data/Time 'ID .i. ti CatStaobal Hold Approval Obtained 0 Not Applicable 0 DDA Overitaft Approval Obtained 0 Not A4 icabk ID: 036007208602458 DATE: 07/20/2010 06-..18:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061017 EFTA01581618

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302-634-5955
Phone302.634-5955
Phone7208602458
Phone8887316607
Wire RefReference

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